TRANSACTION IN OWN SHARES: Latest news

14 July 2009

Kyiv, Ukraine – 14 July, 2009 – Ukrproduct Group (“Ukrproduct” or the “Group”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, today announced that it has acquired 1,750,250 ordinary shares of 10 pence each in the Company (“Ordinary Shares”) at 12 pence per share. These shares will be held as treasury shares.

Following this transaction, the Company holds a total of 1,750,250 Ordinary Shares as treasury shares and the total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 41,067,599.

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